GRAHAM INGENIEROS SL

Hoja M549149· NIF B86598729

Struck off · 19/12/2017Madrid
Registered address :
Activity :
Otras actividades profesionales, científicas y técnicas n.c.o.p.
Legal form :
Sociedad Limitada (SL)
Share capital :
3 000,00 €
Incorporation :
17/12/2012

Legal information

Legal information for GRAHAM INGENIEROS SL

NIF
Hoja registral
IRUS1000289652376
Legal formSociedad Limitada (SL)
Share capital3 000,00 €
Incorporation date17/12/2012
LocalityAlcorcón
Register referenceTomo 30513 · Folio 161 · Hoja M549149
StatusLiquidada

Activity

GRAHAM INGENIEROS SL is a Sociedad Limitada (SL) with its registered office in Alcorcón (Madrid). Its declared activity is “Otras actividades profesionales, científicas y técnicas n.c.o.p.” (CNAE 7490). It was incorporated on 17 December 2012. The Spanish commercial register has published 10 filings for this company, from 17 December 2012 to 19 December 2017, across 7 distinct types of filing. Its registered share capital is 3 000,00 €. It appears in the register as “Liquidada”.

Economic activity (CNAE)

7490 · Otras actividades profesionales, científicas y técnicas n.c.o.p.

Corporate purpose

CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION.

Directors and representatives

Directors

Former

Directors network map

5 nodes Person Company
GRAHAM INGENIEROS SLMontero Catalina CarlosMontero Catalina Car…CIRTA EMISSIONS SOCIEDAD LIMITADACIRTA EMISSIONS SOCI…HELIUM 3 TECHNOLOGIES & CONSULTING SLHELIUM 3 TECHNOLOGIE…HELIUM3 INVERSIONES SLHELIUM3 INVERSIONES …

Cap table · shareholdings

Shareholders network map

4 nodes Person Company
GRAHAM INGENIEROS SLMontero Catalina CarlosMontero Catalina Car…HELIUM 3 TECHNOLOGIES & CONSULTING SLHELIUM 3 TECHNOLOGIE…HELIUM3 INVERSIONES SLHELIUM3 INVERSIONES …

Beneficial owner (UBO)

Montero Catalina Carlos100 %

Individual · ultimate beneficial owner · since 17/12/2012

Beneficial owner network map

4 nodes Person Company
GRAHAM INGENIEROS SLMontero Catalina CarlosMontero Catalina Car…HELIUM 3 TECHNOLOGIES & CONSULTING SLHELIUM 3 TECHNOLOGIE…HELIUM3 INVERSIONES SLHELIUM3 INVERSIONES …

Registered actos

  1. Ceses/DimisionesPublished 19/12/2017· Registered 12/12/2017· I/A 3
  2. NombramientosPublished 19/12/2017· Registered 12/12/2017· I/A 3
  3. DisoluciónPublished 19/12/2017· Registered 12/12/2017· I/A 3
  4. ExtinciónPublished 19/12/2017· Registered 12/12/2017· I/A 3
  5. Ceses/DimisionesPublished 09/04/2013· Registered 01/04/2013· I/A 2
  6. NombramientosPublished 09/04/2013· Registered 01/04/2013· I/A 2
  7. Modificaciones estatutariasPublished 09/04/2013· Registered 01/04/2013· I/A 2
  8. ConstituciónPublished 17/12/2012· Registered 10/12/2012· I/A 1
  9. Declaración de unipersonalidadPublished 17/12/2012· Registered 10/12/2012· I/A 1
  10. NombramientosPublished 17/12/2012· Registered 10/12/2012· I/A 1

Changes

  1. 19/12/2017Disolución
  2. 19/12/2017Extinción
  3. 09/04/2013Modificaciones estatutarias
  4. 17/12/2012Declaración de unipersonalidad

    MONTERO CATALINA CARLOS

Capital · events

  1. 17/12/2012Constitución
    Initial capital: 3 000,00 €

Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.

Timeline (BORME)

  1. 19/12/2017#4665707
    Ceses/DimisionesNombramientosDisoluciónExtinción
    GRAHAM INGENIEROS SL. Ceses/Dimisiones. Adm. Solid.: MONTERO CATALINA CARLOS;MONTERO CATALINA ANGEL-MANUEL. Nombramientos. Liquidador: MONTERO CATALINA CARLOS. Disolución. Voluntaria. Extinción. Datos registrales. T 30513 , F 161, S 8, H M 549149, I/…
  2. 09/04/2013#2217304
    Ceses/DimisionesNombramientosModificaciones estatutarias
    GRAHAM INGENIEROS SL. Ceses/Dimisiones. Adm. Unico: MONTERO CATALINA CARLOS. Nombramientos. Adm. Solid.: MONTERO CATALINA CARLOS;MONTERO CATALINA ANGEL-MANUEL. Modificaciones estatutarias. Cambio del Organo de Administración: Administrador único a Ad…
  3. 17/12/2012#2039397
    ConstituciónDeclaración de unipersonalidadNombramientos
    GRAHAM INGENIEROS SL. Constitución. Comienzo de operaciones: 26.11.12. Objeto social: CONSTRUCCION, INSTALACIONES Y MANTENIMIENTO. COMERCIO AL POR MAYOR Y AL PORMENOR. DISTRIBUCION COMERCIAL. IMPORTACION Y EXPORTACION. Domicilio: C/ LOS ARCES 24 2º A…

Official documents

Official Registro Mercantil documents that we obtain and deliver to you as PDFs.

Nota informativa mercantil (company extract)

Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.

Public

Filed annual accounts

Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.

Public

Certified articles of association

The company's articles of association in force, certified by the registrador.

Public· Incorporated 2012

Certificate of powers of attorney

Powers in force held by a given apoderado (state their NIF or name).

Public

Certificate of good standing and current officers

Conclusive certificate of existence, good standing and the cargos currently in office.

Public

Certificate of beneficial ownership

The company's official beneficial owners.

Requires a legitimate interest (shareholder, director or obliged entity)

Credit risk report

Commercial credit risk report on the company.

Public

Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.

Contact details

WebsitesReserved for registered users
PhoneReserved for registered users
EmailReserved for registered users
Social networks
Full addressC/ LOS ARCES 24 2º A (ALCORCON), Alcorcón, Madrid
Other linked sitesReserved for registered users
Published addressesReserved for registered users
Opening hoursReserved for registered users

Prospect

Spanish companies in the same line of business — Otras actividades profesionales, científicas y técnicas n.c.o.p. — are listed together.

Prospect this sectorAll companies in this sector